Cross Check

EXENTEC U.K. HARGREAVES LTD

Company Number

00288899

Private limited company
Active
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BEVIS, James Philip

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Exyte Hargreaves Limited Lord Street Bury BL9 0RG England
Country of Residence
England

HARRISON, Neil Timothy

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Exyte Hargreaves Limited Lord Street Bury BL9 0RG England
Country of Residence
England

CALE-MORGAN, David Philip

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

DYER, Kenneth Eric

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
226 Market Street Bury Lancashire BL9 9AB

DYER, Kenneth Eric

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Resigned as Secretary

Correspondence Address
226 Market Street Bury Lancashire BL9 9AB

JACKSON, Felicity Elaine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England

LAKE, Emily

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England

LUTKEVITCH, David Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Stables, Cowm Top Farm Whitworth Rochdale Lancashire OL12 8XG

TAYLOR, Derek

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Meadow Lane Trentham Stoke On Trent Staffordshire ST4 8DJ

WARD, Brian Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Newcombe Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9UT

WARD, Brian Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Newcombe Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9UT

BARRETT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 New Street Square 10th Floor London EC4A 3BF
Country of Residence
England

BASS, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
66 New Heys Way Harwood Bolton Lancashire BL2 4AQ

BELL, Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Northwold Drive Bolton Lancashire BL1 5BH

CALE-MORGAN, David Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

CAMERON, Ian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Deneway Bramhall Stockport Cheshire SK7 2AR

COTTERILL, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rockford 38 Marlborough Avenue Hessle North Humberside HU13 0PN

CRANE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Stratford Avenue Bury Lancashire BL9 5LB

DECKER, Edmund

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gortrudenstrabe 29 Lohne Olpenburg D2 8hz German

DIGOIN-DANZIN, Renaud Florent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit A Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England
Country of Residence
England

DYER, Kenneth Eric

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
226 Market Street Bury Lancashire BL9 9AB

FAREY, Ernest Ken

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England
Country of Residence
England

FOWLER, Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exyte Hargreaves Limited Lord Street Bury BL9 0RG England
Country of Residence
England

FRANCIS, Carl Douglas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

GAGG, Jonathan Woodley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars Henysgol Llangynidr Powys

GAMBLE, Kevin George Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Areley House Watford Road Crick Northamptonshire NN6 7TT

GREENHAIGH, Peter Gerard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 New Street Square 10th Floor London EC4A 3BF England
Country of Residence
England

HOPKINSON, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 New Street Square 10th Floor London EC4A 3BF England
Country of Residence
Wales

HUNT-TAYLOR, Barry Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langenharmer Weg 219 Norderstedt D22844 Germany

JACKSON, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 New Street Square 10th Floor London EC4A 3BF England
Country of Residence
England

LEIGHTON, Denis John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kingfisher Crescent Fulford Stoke On Trent Staffordshire ST11 9QE

LOWE, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
136 Market Street Ramsbottom Bury Lancashire BL0 0JF

MENZIES, Graham Reid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH
Country of Residence
United Kingdom

NICHOLLS, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Taleworth Park Ashtead Surrey KT21 2NH United Kingdom
Country of Residence
England

RODD, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exyte Hargreaves Limited Lord Street Bury BL9 0RG England
Country of Residence
Germany

Georg Stumpf

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Praterstrasse 62-64, 1020 Vienna Austria

Mag. Georg Stumpf

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Austrian

  1. Notified

Correspondence Address
Praterstrasse 62-64 1020 Vienna Austria
Country of Residence
Austria

Mw High Tech Projects Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit C1 Methuen Park Chippenham SN14 0GT England